Simmonds Marshall Limited has dispatched a letter containing the web-link to its annual report for FY26 to shareholders who have not registered their email addresses. The communication, dated August 28, 2026, also confirms the schedule for the company’s 66th Annual General Meeting (AGM) on Tuesday, September 22, 2026.

The filing was made pursuant to Regulation 34(1) and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. N. S. Marshall, Chairman and Managing Director, signed the communication. The complete annual report is accessible on the company’s investor relations website at the path: investors/#tab-id-2.

Dividend and Record Date

The Board of Directors, at its meeting held on May 14, 2026, recommended a dividend of ₹0.80 per equity share of face value ₹2 (i.e., 40%) for FY26. This recommendation is subject to approval by shareholders at the AGM. If approved, the dividend will be paid on or after September 27, 2026.

Shareholders holding shares on the record date of September 15, 2026, will be eligible to receive the payout. Eligibility is determined by names appearing in the Register of Members after valid transfers lodged on or before September 15, 2026, or as Beneficial Owners in the depository lists furnished by NSDL and CDSL.

The register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026, to determine eligibility.

AGM Details

The 66th AGM will commence at 11:00 am and be conducted via video conferencing or other audio-visual means (OAVM), in compliance with the Companies Act, 2013, and SEBI listing regulations. Shareholders can participate remotely using the electronic platform provided by Central Depository Services (India) Limited.

Agenda Highlights

Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26. The meeting will also see the reappointment of Mr. Jamshid N. Pandole as a Non-Executive Non-Independent Director, as he retires by rotation. Additionally, shareholders will ratify the remuneration of M/s. Joshi Apte & Associates as Cost Auditors for FY27, with a proposed fee of ₹2,50,000 plus applicable taxes and out-of-pocket expenses.

Shareholder Instructions

Members holding shares in physical form must register their email addresses with the registrar, MUFG Intime India Private Limited, to receive notices and vote electronically. Demat shareholders are required to update their email IDs with their respective Depository Participants.

The company also reminded physical shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. This includes recording PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Payments for folios lacking these updated details will only be made electronically effective April 1, 2024.

Simmonds Marshall reported a standalone net profit of ₹3.67 crore for the quarter ended June 30, 2026, an 82% increase from ₹2.01 crore in the corresponding period of FY25. The growth was driven by a 22% rise in total income to ₹61.15 crore from ₹50.20 crore year-on-year. Consolidated net profit remained stable at ₹3.67 crore, matching the standalone figure.

The Board of Directors approved the unaudited financial results on August 7, 2026, following review by the Audit Committee. The results were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the results in Navshakti and The Free Press Journal on August 9, 2026, complying with Regulation 47.

Financial Performance Highlights

Total income declined slightly quarter-on-quarter to ₹61.15 crore from ₹62.05 crore in Q4FY26. However, the year-on-year expansion indicates improved operational momentum. Pre-tax profits before exceptional items stood at ₹5.10 crore, compared to ₹2.24 crore in Q1FY25. The company reported no exceptional items in the current quarter, whereas the prior year period also showed none.

What the Numbers Show

The divergence between revenue growth and profit margins suggests operational leverage. While total income grew 22% year-on-year, net profit after tax surged 82%, indicating that cost controls or mix shifts contributed significantly to bottom-line improvement. The earnings per share increased to ₹3.42 from ₹2.00, reflecting the enhanced profitability per equity share. The equity share capital remains unchanged at ₹3.69 crore with a face value of ₹2 each.

Consolidated figures mirrored standalone performance closely, with total income at ₹64.76 crore and net profit at ₹3.67 crore. This alignment implies minimal impact from associates or joint ventures on the consolidated bottom line. The total comprehensive income after tax was reported at ₹2.24 crore for both standalone and consolidated entities, consistent across all periods presented.